BEĀTUS, SIA
Limited Liability Company, Average company
Place in branch
8 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BEĀTUS" |
| Registration number, date | 49502002230, 08.10.1992 |
| VAT number | LV49502002230 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Jāņa Poruka iela 23, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 145 400 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2200.6 | 1786.25 | 1637.73 |
| Personal income tax (thousands, €) | 386.5 | 258.57 | 235.14 |
| Statutory social insurance contributions (thousands, €) | 809.55 | 694.92 | 634.69 |
| Average employees count | 220 | 215 | 219 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 36 350 | € 145 400 | Latvia | 17.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Beātus", SIA
Jāņa Poruka 23, Cēsis, Cēsu nov., LV-4101 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| SIA "BEĀTUS" | Until 26.10.2004 | 20 years ago |
|---|---|---|
| Until 03.05.1999 | 25 years ago |
Historical addresses
| Cēsis, Jāņa Poruka iela 23 | Until 26.10.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Jāņa Poruka iela 23 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
| Zverinatas Revidentes zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 Vadibas zi ojums | EDOC | ||||
| N 10 Revidentes zi ojums BEATUS elektr.parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BEATUS Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZI OJUMS | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BEATUS GP Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report | 11.05.2010 | TIF (599.08 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (507.87 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (481.59 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (527.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.08 KB | 13.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 18.9 KB | 13.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 38.65 KB | 13.08.2015 | 17.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 13.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 63.57 KB | 13.08.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 13.08.2015 | 17.06.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
29.06.2016 |
LETA | Maizes un konditorejas izstrādājumu ražotājs un mazumtirgotājs SIA "Beātus" plāno būtiski uzlabot produktu iepakojumu |